Transaction | Whale Alert

2024-09-10T00:16:53Z

947 #BTC (53,797,517 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

1 year 10 months ago (Tue, 10 Sep 2024 00:16:53 UTC)

Hash

70ac55f233f2fbb0ae0d51817018a98caedd7d441e9dd2704014698d0455be7e

Fee

0.000145 BTC

BTC Price

56,776.95 USD

Transfer

Sender
bc1q3wxu3xt98kg3hnz0aprdx9gkcp8uq3qr78vz06mut3nzye8px6esdnmz4v Kraken	645.66 BTC 36,659,098 USD
36a8ftDhmiydM28riTdeomEmdFt55H6Qrm Kraken	0.00162296 BTC 92.14 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	18.40 BTC 1,044,993 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	18.39 BTC 1,044,480 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	18.36 BTC 1,042,635 USD
bc1q9vwjrxzc3247aahqj0pr0aakvpexuthh3p3s73njcayhk9kp8aqqrphetk Kraken	18.36 BTC 1,042,469 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	18.33 BTC 1,040,959 USD
bc1qp8rkk08r727mfds92qem9gy7c5d45an9sx0g6fnzjdjn3h89zz2st6rrrz Kraken	18.30 BTC 1,039,562 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	18.29 BTC 1,038,801 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	18.28 BTC 1,038,203 USD
31ivFCL4Sve1AqzUtanVKXZYPZmn33YMJF Kraken	18.23 BTC 1,035,434 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	18.23 BTC 1,035,104 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	18.22 BTC 1,034,829 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	18.22 BTC 1,034,811 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	18.21 BTC 1,034,045 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	18.20 BTC 1,033,620 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	18.20 BTC 1,033,385 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	18.20 BTC 1,033,373 USD
3ECRXy3YTQket1NiXRs5pgePxecrEwX68w Kraken	18.19 BTC 1,032,823 USD
3ECRXy3YTQket1NiXRs5pgePxecrEwX68w Kraken	18.19 BTC 1,032,823 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	18.17 BTC 1,032,107 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	18.17 BTC 1,031,801 USD
31ivFCL4Sve1AqzUtanVKXZYPZmn33YMJF Kraken	18.15 BTC 1,030,683 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	18.15 BTC 1,030,562 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	18.14 BTC 1,030,499 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	18.14 BTC 1,030,240 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	18.13 BTC 1,029,700 USD
3JWcdywTpijU8fyGKgSXGuRfQmeDARFEkN Kraken	18.12 BTC 1,029,332 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	18.12 BTC 1,029,288 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	18.12 BTC 1,028,955 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	18.11 BTC 1,028,579 USD

Receiver
bc1q8ma5esyehjs35egsehw3qw6hj9z3spxmlqfyfk Robinhood	0.28312341 BTC 16,074 USD
1NbAqSVRcUGm5ijdPmdgPdwmV4vsBSeJWT Binance	0.00212279 BTC 120.52 USD
bc1q5r4xkg2phxrtfhvanjghfndxf495ulpryrx22q	0.01369044 BTC 777.30 USD
38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr Coinbase	141.2 BTC 8,016,905 USD
36J3UyyQLYQDyzfuqfxASR7uvPrErcVvNa	0.01295339 BTC 735.45 USD
bc1qd9nhquueumc4efp39t54y22zeajfnu5q8z22pq	0.52248238 BTC 29,664 USD
bc1qhsaa2xavqux3yfc0jtrd4zujakzh68ncejju4a	0.00041708 BTC 23.68 USD
bc1qjp2dwmwkc7sn9ltz5cgjpk4k6vrsvsqalsdd9m	0.00642462 BTC 364.77 USD
bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8qsaklxx	78.54 BTC 4,459,315 USD
bc1qzqua9nxvj0ufhpu4nz382uxe0gcdulk7lug2ft	0.00552123 BTC 313.47 USD
bc1qw6zsyzm04mvl66g5kvc4tkr293k3vf582cryjy	0.00914687 BTC 519.33 USD
3CjE2Z4xq79nFanNZZ9vCe1Zz3P69Gy9Kg Coinbase	0.089 BTC 5,053 USD
bc1q5mfavmtjdda7tceqsjkrgud23rkc5kv8kue4rw	0.00087824 BTC 49.86 USD
bc1qw339uc3a360gu53gscrp32mrant7020e6y3q5j	5.2624 BTC 298,785 USD
bc1qur3akzk66uwutg9uv3ydzgk304yqv6lv6hc7ey	0.46946201 BTC 26,654 USD
bc1qdnp7mmanuqmnvjte66kepwjqxwedvljta3xufc	0.00031782 BTC 18.04 USD
bc1q3ajf8yftehmu0rmasagts2z4sdy8putssm0xyf	0.01745 BTC 990.75 USD
bc1qvr4yxqcsv9lxj0fks9e53eemv4sd40ds7uaztd	0.0447023 BTC 2,538 USD
bc1qf6et9rz6mcph49m9jxx477n426jg6wtjd4vzr96d70cxyn6ly6rs5atp9m	947.64 BTC 53,804,385 USD